Ujuzi Compliance is an AML solutions provider based in Nairobi Kenya.It is a brand of Ujuzi Software Solutions Limited
p>Recent actions by a variety of regulators including the Central Bank of Kenya (2012 Prudential Guidelines), the Financial Action Task Force, the United States Office of Currency Control and the Federal Court of the
Eastern District of New York (HSBC-December 2012) necessitate the implementation of robust, comprehensive anti-money laundering controls. These include among others:</p